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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hale, Natasha Olivia Anne
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Hale, Natasha Olivia Anne
    Chief Operating Officer born in March 1970
    Individual (27 offsprings)
    2018-10-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Whitehead, Glenn
    Evp Business And Legal Affairs, Hbo born in January 1955
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Tranter, Pauline Jane
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Ms Pauline Jane Tranter
    Born in March 1963
    Individual (28 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccarthy, Edward Francis
    Vice President Associate General Counsel Access born in February 1980
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Lederman, Nina
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Dexter, Julian Richard
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Mcculloch, Daniel
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Julie Anne
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Ms Julie Anne Gardner
    Born in June 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-07-15 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Cohen, Danny
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2017-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Ketley, Miles Jonathan
    Chief Executive Officer born in February 1968
    Individual (36 offsprings)
    Officer
    2015-07-15 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Miles Jonathan Ketley
    Born in February 1968
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Furlong, Mary Brigid
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Parsons, Richard John
    Lawyer, Coo born in May 1967
    Individual (88 offsprings)
    Officer
    2021-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 15
    Teague, David Llewelyn
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Hannah Elizabeth
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Shinar, Daniel
    Investor born in June 1981
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Davey, Gary Desmond
    Managing Director,Content,Sky born in January 1954
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Lockert, Lian
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BAD WOLF LTD

Period: 2015-07-15 ~ now
Company number: 09686683
Registered name
BAD WOLF LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-31,073,162 GBP2024-04-01 ~ 2025-03-31
-78,878,317 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,732,098 GBP2024-04-01 ~ 2025-03-31
-6,997,749 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,408,469 GBP2024-04-01 ~ 2025-03-31
1,252,225 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-521,725 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,092,396 GBP2024-04-01 ~ 2025-03-31
10,554,626 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,780,849 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,311,547 GBP2024-04-01 ~ 2025-03-31
10,554,626 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
304 GBP2025-03-31
5,100 GBP2024-03-31
Property, Plant & Equipment
21,960 GBP2025-03-31
35,169 GBP2024-03-31
Fixed Assets - Investments
28 GBP2025-03-31
27 GBP2024-03-31
Fixed Assets
22,292 GBP2025-03-31
40,296 GBP2024-03-31
Debtors
Current
68,674,384 GBP2025-03-31
87,149,080 GBP2024-03-31
Cash at bank and in hand
108,585 GBP2025-03-31
824,727 GBP2024-03-31
Current Assets
70,058,261 GBP2025-03-31
108,319,202 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-84,431,107 GBP2024-03-31
Net Current Assets/Liabilities
28,080,363 GBP2025-03-31
23,888,095 GBP2024-03-31
Total Assets Less Current Liabilities
28,102,655 GBP2025-03-31
23,928,391 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-137,283 GBP2024-03-31
Net Assets/Liabilities
28,102,655 GBP2025-03-31
23,791,108 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
8,387,812 GBP2025-03-31
8,387,812 GBP2024-03-31
8,387,812 GBP2023-03-31
Retained earnings (accumulated losses)
19,714,842 GBP2025-03-31
15,403,295 GBP2024-03-31
5,171,669 GBP2023-03-31
Equity
28,102,655 GBP2025-03-31
23,791,108 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,311,547 GBP2024-04-01 ~ 2025-03-31
10,554,626 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
53,000 GBP2024-04-01 ~ 2025-03-31
68,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Wages/Salaries
4,518,035 GBP2024-04-01 ~ 2025-03-31
4,641,297 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,758 GBP2024-04-01 ~ 2025-03-31
122,446 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,287,532 GBP2024-04-01 ~ 2025-03-31
5,382,288 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,066,391 GBP2024-04-01 ~ 2025-03-31
1,247,233 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
50,731 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,726 GBP2025-03-31
128,726 GBP2024-03-31
Computers
60,481 GBP2025-03-31
116,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
189,207 GBP2025-03-31
245,666 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-62,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-62,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,629 GBP2025-03-31
112,362 GBP2024-03-31
Computers
47,618 GBP2025-03-31
98,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,247 GBP2025-03-31
210,497 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,267 GBP2024-04-01 ~ 2025-03-31
Computers
12,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-62,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,097 GBP2025-03-31
16,364 GBP2024-03-31
Computers
12,863 GBP2025-03-31
18,805 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,607,818 GBP2025-03-31
24,588,995 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
64,555,787 GBP2025-03-31
61,827,077 GBP2024-03-31
Other Debtors
Current
65,881 GBP2025-03-31
67,966 GBP2024-03-31
Prepayments/Accrued Income
Current
1,444,898 GBP2025-03-31
665,042 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
68,674,384 GBP2025-03-31
Current, Amounts falling due within one year
87,149,080 GBP2024-03-31
Other Debtors
Non-current
270,591 GBP2025-03-31
256,273 GBP2024-03-31
Debtors
69,013,771 GBP2025-03-31
87,474,149 GBP2024-03-31
Other Remaining Borrowings
Current
85,801 GBP2025-03-31
205,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
422,106 GBP2025-03-31
428,164 GBP2024-03-31
Amounts owed to group undertakings
Current
2,756,181 GBP2025-03-31
88,272 GBP2024-03-31
Corporation Tax Payable
Current
1,130 GBP2025-03-31
1,130 GBP2024-03-31
Other Taxation & Social Security Payable
Current
733,931 GBP2025-03-31
9,488,678 GBP2024-03-31
Other Creditors
Current
2,459,692 GBP2025-03-31
92,849 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
35,519,057 GBP2025-03-31
74,126,091 GBP2024-03-31
Total Borrowings
Current
85,801 GBP2025-03-31
205,923 GBP2024-03-31
Non-current
0 GBP2025-03-31
137,283 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
137,283 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,819 GBP2025-03-31
262,739 GBP2024-03-31
Between two and five year
382,779 GBP2025-03-31
471,283 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
734,022 GBP2024-03-31
Related profiles found in government register
  • BAD WOLF LTD
    Info
    Registered number 09686683
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAD WOLF LTD
    S
    Registered number 9686683
    Jcp Solicitors, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
    Private Limited Company in Register Of Companies In England And Wales, Wales
    CIF 1
  • BAD WOLF LTD
    S
    Registered number 09686683
    Trident Industrial Park, Glass Avenue, Cardiff, Wales, CF24 5EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BAD WOLF LTD
    S
    Registered number 09686683
    Wolf Studios Wales, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BAD WOLF (ADOW) LTD
    10815636 12467942... (more)
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BAD WOLF (ADOW2) LIMITED
    11329450 10815636... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BAD WOLF (ADOW3) LIMITED
    12467942 10815636... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BAD WOLF (ALEX) LTD
    16454447
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BAD WOLF (DG) LTD
    14958349 14316420
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    BAD WOLF (HDM) LTD
    11032692 12691295
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    BAD WOLF (HDM3) LIMITED
    12691295 11032692
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BAD WOLF (IHS) LTD
    11713493 13802135
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BAD WOLF (IHS2) LTD
    13802135 11713493
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    Trident Industrial Park, Glass Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    BAD WOLF (RED) LTD
    14315892 15746712
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    BAD WOLF (RED2) LTD
    15746712 14315892
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    BAD WOLF (TLD) LTD
    16853109
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    BAD WOLF (TOBS) LTD
    16183752
    Trident Industrial Park, Glass Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    BAD WOLF (TWB) LTD
    - now 14316420
    THE WAR BETWEEN LIMITED
    - 2024-03-05 14316420
    BAD WOLF (DG) LTD
    - 2023-02-21 14316420 14958349
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    BAD WOLF (TWK) LTD
    13965680
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    BAD WOLF MUSIC LTD
    11032680
    100 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    BAD WOLF STUDIOS WALES LTD
    - now 10393289
    SCREEN ALLIANCE WALES STUDIOS LTD
    - 2018-03-06 10393289
    SCREEN ALLIANCE WALES STUDIOS LIMITED
    - 2017-12-05 10393289
    BAD WOLF STUDIOS WALES LTD
    - 2017-12-05 10393289
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    CREATIVE SCREEN ALLIANCE WALES LIMITED
    10393084
    Jcp Solicitors Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WHONIVERSE1 LTD
    13719629 14844052
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    WHONIVERSE2 LTD
    14844052 13719629
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.